DOSSIERS / COFETARIA - LA LUNA SRL
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Company dossier

COFETARIA - LA LUNA SRL

ONRC · COMPANY · INCORPORATED 2003-03-10
KYBE ID: RO-J40_3561_2003 · J40/3561/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COFETARIA - LA LUNA SRL
ro_onrc
J40/3561/2003
ro_onrc
dissolved
ro_onrc
2003-03-10
ro_onrc
COLENTINA 29, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PĂUN VALENTIN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisLUCKY PRODUCTION SOCIETATE CU RASPUNDERE LIMITATĂShared registered address · 3 share thisCOFETARIA COLIBRI SRLShared officer / director · 5 share thisNG Bauunternehmung GmbHShared officer / director · 5 share thisCOFETARIA LUCINII SRLShared officer / director · 5 share thisCOFETARIA CEI TREI MUSCHETARI SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHETU NICULAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFETARIA LUCINII SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100